Monday, January 24, 2022

Fraud is Painful

Pain clinics typically provide solutions for unmanageable pain caused by conditions such as arthritis, back pain, cancer, migraines and neck pain just to name a few. (When an over-the-counter remedy doesn’t work, these are the people to contact.) Two pain management doctors in the New...

Keep on Trucking

People who qualify for and receive disability payments can also be compensated for working while receiving a monthly payment as long as they follow specific rules set forth by the Social Security Administration (SSA). One Mississippi man thought he could avoid reporting his job...

Hangry

There are some things that are ok to skim – like news headlines, a rock across a lake, or a layer of fat if you’re frying ground beef for tacos. It’s NOT ok to skim cash from your company’s sales receipts. In today’s tax fraud...

Definition of Helping

A couple who owned and operated a small convenience store in Barrigada, Guam told a judge they were just trying to help by extending credit to their customers who didn’t have enough money at the end of each month to purchase food. While they...

Hangry for Justice

According to the U.S. Department of Agriculture (USDA), the average cost of food for a family of four including one male adult, one female adult and two children between the ages of 6 and 11, is approximately $1,052.60 per month. Today’s fraudster committed food...

Prison Therapy

To become a physical therapist, an individual must earn a professional degree, which is usually a doctorate in physical therapy. Once the degree is obtained, then states require a license to legally work as a physical therapist. (All of those hours spent learning and...

The Truth about Lying

Never lie to the Internal Revenue Service (IRS). (Falsifying information about your earnings is not a good idea at all.) A New Hartford businessman tried to avoid paying taxes by reporting incorrect earnings on his business tax returns, but eventually, the IRS caught him...

Unsuspecting Victims

The Internal Revenue Service (IRS) reports that in 2017, the number of taxpayers who reported tax-related identity theft declined by 50 percent. While this sounds like great news, identity thieves are becoming increasingly savvy at finding new ways to steal money from unsuspecting victims...

Sinking Ship

There is a maritime tradition that involves the captain going down with the ship. In other words, he is responsible for saving his crew, or he will risk his life in the process. The former owner and medical director of a Baton Rouge, Louisiana...

Compounding the Problem

Reimbursement rates for compounded drug prescriptions are high because a lot of work goes into combining and mixing the ingredients of a medication that is made specifically for a patient’s particular needs. These high reimbursement rates are a huge incentive for fraudsters to scam...
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